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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Bishop, Darren Peter
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Greenburgh, Mark Jonathan
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2011-08-04 ~ 2021-02-11
    OF - Director → CIF 0
    Greenburgh, Mark Jonathan
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 3
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (73 offsprings)
    Officer
    1999-04-01 ~ 2000-06-01
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Van Ritchie, Inti
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ 2015-12-17
    OF - Director → CIF 0
    2016-07-13 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Heard, Victoria Elizabeth
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    1998-11-16 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Shepperd, Sasha, Professor
    Born in March 1959
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2023-07-13
    OF - Director → CIF 0
  • 8
    Kurshev, Sergey
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Curcio, Mark Anthony
    Finance/Futures Trader born in May 1986
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Nicklen, Susan Theresa
    Individual (34 offsprings)
    Officer
    1999-04-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Wheeler, Nicholas Hugh
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2006-08-17
    OF - Director → CIF 0
  • 12
    Carter, Peter James
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 13
    Marshall, Anne Rubertia
    Born in May 1948
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Hallett, Deanna Elizabeth Myra
    Managing Director
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 15
    Taylor, Christopher Michael Hermon
    Born in July 1980
    Individual (1 offspring)
    Officer
    2013-07-07 ~ 2017-08-08
    OF - Director → CIF 0
  • 16
    Bannerman, Edward
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Doy, Michael Sidney
    Born in April 1940
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2008-12-02
    OF - Director → CIF 0
  • 18
    Wood-penn, Richard Cecil
    Born in June 1944
    Individual (29 offsprings)
    Officer
    1998-11-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 19
    Turner, Norman William
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 20
    Lancaster, Timothy Ross, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Leber, Dean
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Gorry, Sarah Elizabeth
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2011-03-11
    OF - Director → CIF 0
    Gorry, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 23
    Sherrard, Sharon Mary
    Born in May 1972
    Individual (1 offspring)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
    2008-04-22 ~ 2015-12-15
    OF - Director → CIF 0
  • 24
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-07-16
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2009-01-01 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 25
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (12 parents, 173 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 26
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-12-19 ~ 2017-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MOLINES WHARF MANAGEMENT COMPANY LIMITED

Period: 1998-11-16 ~ now
Company number: 03667899
Registered name
MOLINES WHARF MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • MOLINES WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03667899
    3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.